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About 868 results for "economic offences wing"
'Fraud' firm CMD arrestedBHUBANESWAR: The Economic Offences Wing (EOW) of Crime Branch on Thursday arrested the CMD of a money circulation company for allegedly duping investors of nearly Rs 5 crore in Baripada in 2011. "V Sampath was arrested from Chennai. We had arrested ... Times of India, 1 day agoMore from: Media Nama, DNA...and 6 other sources
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CBI files charge sheet in Paazee scam caseThe Economic Offences Wing (EOW) of the Central Bureau of Investigation (CBI), on Wednesday, filed its first charge sheet in the multi-crore Paazee forex scam case. It charged three police officers, in the report filed before the Special Court for CBI cases ... The Hindu, 1 day ago
IPS who charge-sheeted former Maharashtra CM sent back home
Times of India, 2 weeks ago
CBI gearing up to save tiger, fight poachers
Times of India, 1 month ago
Chargesheet filed in Fine Future case
Times of India, 3 weeks ago
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Economic Offences Wing 'diluted' probe: LokayuktaIn his report submitted to the state government on Monday, Lokayukta NK Mehrotra has stated that Economic Offences Wing (EOW) had tried to "dilute" the probe. The government had handed over the probe to EOW to assess the financial anomalies in the procurement ... Times of India, 4 days ago
HC tells police to continue probe against PWD engineer
Indian Express, 1 week ago
Fine Future scam: EOW to register complaints against 4 banks with RBI
Times of India, 1 week ago
Lokayukta raps EOW for 'casual probe'' into purchase of sandstone
Indian Express, 2 weeks ago
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Company owner held in `1 crore cheating caseThe Economic Offence Wing of the Delhi police has arrested a multi-level marketing company owner in connection with a cheating case worth `1 crore. The accused identified as Amit Kothari duped around 250 people and fled to Dubai to avoid arrest but was ... Asian Age, 3 days ago
Owner of fake township held
Times of India, 1 week ago
Man held for duping investors
Times of India, 3 days ago
'Owner' of fake township held [Delhi] [Times of India]
TMC Net, 1 week ago
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Money Control
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Odisha chitfund scam: Arrests of 2 Saaradha Group employeesthe Economic Offence Wing (EOW) of the Crime Branch (CB), arrested two employees of Saradha Group todayo n charge of helping Saradha group chief to cheat gullible investors in Balasore district Money Control, 1 week ago
Chitfund Scam: Odisha Cops Arrest 2 Saradha Employees
Outlook India, 1 week ago
Chit fund scam: Odisha Police arrests 2 Saradha group employees
Zee News, 1 week ago
Odisha chit fund: Police arrest 2 Saradha Group employees
IBN Live, 1 week ago
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EOW seals off Seashore companyThe Economic Offences Wing (EOW) of Crime Branch on Saturday sealed off the head office of Seashore Group of Companies which is accused of duping hundreds of small investors through illegal money circulation schemes running into several hundreds of ... New Indian Express, 6 days ago
CB seals Seashore main office in city
New Delhi Pioneer, 6 days ago
Duo conned youths with BSE job offers: cops
Pune Mirror, 2 months ago
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DNA India
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Cellphones and the death of cricketThirteen years ago, Delhi Police chief Neeraj Kumar was marking his time as the joint director of the Economic Offences Wing in the CBI. The year was 2000 and Kumar was yet to attain fame or infamy, although one can safely say that his relationship ... DNA India, 6 days ago
Delhi police register case against Deccan Chronicle Holdings
Hindu Business Line, 4 weeks ago
Case against Chronicle over Rs 125 cr dues
Deccan Herald, 3 weeks ago
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Petitioners must come in person, says EOWThe Economic Offences Wing investigating the Fine Futures case, a now-defunct online multilevel marketing firm accused of embezzling Rs. 818 crore from thousands of investors, has requested compla... The Hindu, 1 week ago
EOW team for Jha custody
New Indian Express, 3 weeks ago
Fine Future case: police custody extended
The Hindu, 2 months ago
Fine Future promoters arrested
The Hindu, 2 days ago
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New Indian Express
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Saradha Group's manager arrested, 2 more offices sealedThe Economic Offence Wing of Crime Branch of Odisha Police on Saturday also sealed Saradha Group's office at Balasore. IBN Live, 2 weeks ago
CB seals Saradha group's Balasore office
New Indian Express, 2 weeks ago
Another Balasore man in directors list of Saradha
New Indian Express, 3 weeks ago
Saradha: EOW panel flooded with complaints at B'swar
New Delhi Pioneer, 3 weeks ago
More from: , New Indian Express...and 1 other sources
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StockGuru scam kingpin's aide heldA month after the economic offences wing of crime branch submitted its chargesheet in the Rs 500-crore StockGuru scam against the two main accused, Ulhas Prabhakar Khaire and Raksha J Urs, promoter of the firm Nitin Kharab is in police net. Times of India, 2 weeks ago
Crime Branch probe against Saradha
Times of India, 3 weeks ago
Custody of duo involved in Rs 3.5 crore fraud extended
Times of India, 3 weeks ago
Crime branch to visit Hyd in Rs 3.5 crore investment scam probe
Times of India, 1 month ago
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